Enforcement Directorate
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Nawab Malik’s judicial custody extended till April 4 in money-laundering case
Scroll Staff
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Coal scam: Enforcement Directorate questions TMC leader Abhishek Banerjee for over eight hours
Scroll Staff
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Maharashtra: NCP to give Nawab Malik’s portfolios to other ministers, will not seek his resignation
Scroll Staff
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Coal scam: Enforcement Directorate issues fresh summons to TMC’s Abhishek Banerjee and his wife
Scroll Staff
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Bombay High Court refuses interim relief to Nawab Malik in money-laundering case
Scroll Staff
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Why is the Prevention of Money Laundering Act under challenge in the Supreme Court?
Umang Poddar
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Maharashtra minister Nawab Malik sent to judicial custody till March 21 in money -laundering case
Scroll Staff
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‘Rs 5 lakh, not Rs 55 lakh’: ED says there was typo in previous plea seeking remand of Nawab Malik
Scroll Staff
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Nawab Malik moves High Court, says arrest by Enforcement Directorate is illegal
Scroll Staff
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Maharashtra: Nawab Malik hospitalised two days after being arrested by Enforcement Directorate
Scroll Staff
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Nawab Malik was ‘actively involved’ in terror funding, Enforcement Directorate tells Mumbai court
Scroll Staff
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The big news: Nawab Malik sent to ED custody till March 3, and nine other top stories
Scroll Staff
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Nawab Malik sent to Enforcement Directorate custody till March 3 in alleged money laundering case
Scroll Staff
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Bank fraud: ED files money laundering case against ABG Shipyard, former company directors
Scroll Staff
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Money laundering case: Delhi HC issues notice to ED on Yes Bank founder’s bail plea
Scroll Staff
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The big news: Rana Ayyub says she did not misuse Covid-19 relief funds, and nine other top stories
Scroll Staff
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‘Preposterous’: Journalist Rana Ayyub refutes reports that she misused Covid-19 relief funds
Scroll Staff
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I was threatened to be jailed for not helping to topple Maharashtra government, alleges Sanjay Raut
Scroll Staff
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Punjab CM’s nephew admitted that he took Rs 10 crore bribe to facilitate sand mining, claims ED
Scroll Staff
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Punjab chief minister’s nephew arrested in illegal sand mining case, sent to ED custody
Scroll Staff